At the check

Send your documents to Sportybet Casino and get verified

Every licensed casino must know who it is paying, so this identity check keeps the account safe and usually finishes within 24 hours.

Start verification

ALSI-566568, Anjouan Offshore Finance Authority. Eight years serving 469,000+ players.

Quick overview

See the essentials at a glance

Most players worry this takes days or gets lost in a queue, and it rarely does.

Who checks

Sportybet Casino LLC

Under which license

Anjouan Offshore Finance Authority, ALSI-566568

How long

24 hours

When it is mandatory

At the latest before the first withdrawal

Where to send questions

[email protected]

Minimum age checked

18+

First-time passing

Get your account cleared in one round

Here is the order that keeps your check in the queue once, without a second round.

Which item is left?

Your account area shows a verification section; open it and read which of the three items is still missing before you send anything.

Getting the ID accepted

Send a clear photo or scan of the front and back of your identity document, with all four corners inside the frame and no glare across the text.

Check the address first

Add a document showing your full name and home address, issued recently, and make sure the address matches the one you used on the account.

Waiting on the reply

After sending, watch your inbox for a note from the verification team; if a copy is unclear they will name the exact item, so resend only that one.

What to send

Getting your file approved first time

Three papers settle who you are, where you live and which card funded your play.

Proof of identity

ConfirmsYour name and date of birth

What to showA current photo ID, all four corners visible

Proof of address

ConfirmsWhere you actually live

What to showIssued recently, name matching your profile

Payment card photo

ConfirmsThe card behind your deposits

What to showFront side, middle digits covered

Your first withdrawal

Reaching the payout stage faster

You are not being singled out; certain points simply require a verified account.

Proving you are old enough

Anyone opening an account here must be at least 18, so confirming your date of birth is the first thing asked, and it can happen as early as sign-up or your very first deposit.

Expect a question on sizeable sums

A payment far bigger than your usual pattern looks different from everyday play, so the team asks where the money came from before it moves on.

Room for a higher ceiling

Asking for a higher deposit ceiling means the casino must understand your budget and your income, not just your current setting, before agreeing to anything.

Send your papers before cashing out

Money leaving the account is the point where the licence requires a checked player, so identity, address and card evidence are collected before the payout is released.

Routine, not suspicion: the origin of your funds

Under licence ALSI-566568 from the Anjouan Offshore Finance Authority, Sportybet Casino LLC must know that money in play is legitimate. A funds-origin review is a routine anti-money-laundering step that every licensed operator runs, and it is never an accusation aimed at you personally.

Depending on how you play, the team may request one or more of the following:

Recent bank statements
Payslips from your employer
A tax notice of assessment
Proof of a property sale
Documentation of an inheritance

Getting past a returned document

Was valid, is not now. An expired identity paper proves nothing about you today, so the reviewer cannot accept it even when every other detail is correct. Check the expiry date before you upload Use your newest identity paper instead

Everything lining up. Your account holds one spelling of your name and one address, and a document showing anything different cannot be tied to you. Match the spelling on your account exactly Update your profile to match first

Untouched, not tidied. Cropped corners, darkened patches or a blacked-out line make a genuine paper look altered, and reviewers cannot tell the difference. Photograph the whole page, all four edges Send the file as it came from your bank

Six common answers

Settle your questions before you upload

You will know exactly when the check lands, what speeds it up and who reads your papers.

When will I be asked to verify my account?+

Your papers are needed at the latest before your first withdrawal leaves the casino. The team may ask sooner, at registration or when you make your first deposit, so keep your documents within reach from the day you join.

What if my name has changed since my ID was issued?+

Send the document showing your old name beside the one naming your new one, and the team will match the pair. A short note in your live chat message helps the reviewer link the two, and the check continues without a fresh start.

Which regulator issued Sportybet Casino's license?+

The Anjouan Offshore Finance Authority grants the license, which carries the number ALSI-566568 and sits with Sportybet Casino LLC, company number 429334 (Anjouan). That authority is why the identity check exists at all.

Can I complete the check using only my mobile?+

Yes. Photos taken on your phone are accepted as long as all four corners of each document sit inside the frame and no glare hides the text. Lay the paper on a flat, lit surface rather than holding it in your hand.

How long does the review of my documents take?+

Most checks are finished inside 24 hours once your files arrive complete and readable. A blurred edge or a missing page adds a round trip, so send everything in one go and the clock rarely restarts.

Will I have to send the same documents again in future?+

No, once your file is approved it stays on record for later withdrawals. You may be asked for something new only if a detail changes, such as an expired ID or a card replaced by your bank.